Cyprus Companies House
Reminder letter sentCompany

CLASSICA S.M. INVESTMENTS LIMITED

CLASSICA S.M. INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE428854, registered on 12 December 2021 in Larnaca.

HE428854Registered 12/12/2021Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 10 mo

Incorporated 12/12/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CLASSICA S.M. INVESTMENTS LIMITED (HE428854) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 12/12/2021 — 4 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE428854
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/12/2021
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Atlantidon, 2, 6058, Larnaca, Cyprus

Greek (official): Ατλαντίδων, 2, 6058, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6058

Directors & secretary

CLASSICA S.M. INVESTMENTS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • M•••• B••• S••••••Director(Διευθυντής)
  • M•••• B••• S••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CLASSICA S.M. INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CLASSICA S.M. INVESTMENTS LIMITED

Who are the directors of CLASSICA S.M. INVESTMENTS LIMITED?
CLASSICA S.M. INVESTMENTS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CLASSICA S.M. INVESTMENTS LIMITED registered?
CLASSICA S.M. INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 12/12/2021.
Is CLASSICA S.M. INVESTMENTS LIMITED still active?
CLASSICA S.M. INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.